85R6690 KFF-D By: Smithee H.B. No. 3631 A BILL TO BE ENTITLED AN ACT relating to establishing a guardianship compliance program. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Chapter 72, Government Code, is amended by adding Subchapter G to read as follows: SUBCHAPTER G. GUARDIANSHIP COMPLIANCE PROGRAM Sec. 72.121. DEFINITIONS. In this subchapter: (1) "Guardianship proceeding" has the meaning assigned by Section 1002.015, Estates Code. (2) "Program" means the guardianship compliance program established by this subchapter. Sec. 72.122. ESTABLISHMENT OF PROGRAM. (a) The office shall establish and maintain a guardianship compliance program designed to provide additional resources and assistance to courts that have jurisdiction over guardianship proceedings by: (1) engaging guardianship compliance specialists who shall: (A) review the guardianships of wards and identify reporting deficiencies by guardians; (B) audit annual accounts required to be filed by guardians under Chapter 1163, Estates Code, or other law and report their findings to the appropriate courts; (C) work with courts to develop best practices in managing guardianship cases; and (D) report any concerns relating to a ward's well-being or to the potential financial exploitation of a ward discovered as a result of the specialists' work under this section to the appropriate courts; and (2) maintaining an electronic database to monitor filings of: (A) inventories, appraisements, and lists of claims required under Chapter 1154, Estates Code, or Section 1203.203, Estates Code; (B) annual reports required under Section 1163.101, Estates Code; and (C) any other reports and accounts required of guardians under Chapter 1163, Estates Code, or other law. (b) A court is required to participate in the program, including allowing guardianship compliance specialists to conduct reviews and audits under the program, if the court is selected by the office to participate in the program. (c) A court may apply to the office in the manner and form prescribed by the office for participation in the program. Sec. 72.123. NOTIFICATION OF STATE COMMISSION ON JUDICIAL CONDUCT. The director may notify the State Commission on Judicial Conduct in writing if the office has reason to believe that a judge's actions or failure to act with respect to a report received from a guardianship compliance specialist indicating a concern described by Section 72.122(a)(1)(D) constitutes judicial misconduct. Sec. 72.124. ANNUAL REPORT. Not later than January 1 of each year, the office shall submit a report to the legislature regarding the performance of the program. The report must include: (1) the number of courts involved in the program; (2) the number of guardianships reviewed by guardianship compliance specialists; (3) the number of reviewed guardianship cases found to be out of compliance with statutory reporting requirements; (4) the number of cases reported to a court because of concerns relating to a ward's well-being or to the potential financial exploitation of a ward; and (5) the status of any technology developed to monitor guardianship cases for purposes of the program. SECTION 2. This Act takes effect September 1, 2017.